VP - Senior AML Officer, Group AML - International AML/CFT Compliance VP - Senior AML Officer, Group AML - International  …

OCBC Bank
in Singapore
Permanent, Full time
Last application, 06 May 21
Competitive
OCBC Bank
in Singapore
Permanent, Full time
Last application, 06 May 21
Competitive
OCBC Bank
VP - Senior AML Officer, Group AML - International AML/CFT Compliance
Key Roles & Responsibilities
  • Responsible for the AML compliance governance and oversight on international offices and financial institution subsidiaries of the banking group
  • Implement group policies and procedures across all international offices and subsidiaries
  • Provide AML compliance advisory to international offices and subsidiaries, including guidance on managing AML/CFT risks of business cases holistically to obtain senior management approval for onboarding & retention
  • Provide oversight on uplift in AML/CFT/Sanctions controls to subsidiaries
  • Conduct compliance onsite review of AML program and oversight on resolution of issues raised from such reviews
  • Conduct root cause analysis of issues and findings from audits and inspections
  • Manage exercises required under the Group AML/CFT program for the Group (such as entity risk assessment, gap analysis against new regulations, etc)
  • Conduct compliance training on AML/CFT developments and typologies
  • Drive and manage initiatives to continuously enhance AML/CFT framework and program


Qualifications
Requirements
  • A university degree in Accounting/Commerce/Finance, Banking or Law or related discipline with at least 12 years' experience in financial services industry (such as private, retail, wholesale banking, insurance, asset management or securities firms) and minimum 8 years' experience in AML/CFT compliance
  • Certified as an AML specialist with a recognised institution/association
  • Broad knowledge of business, products and operations of the financial industry, and familiar with AML/CFT regulatory requirements impacting financial institutions in Singapore and jurisdictions which OCBC operates in
  • Strong analytical skills and clear thought process
  • Strong influencing, written and oral communication skills
  • Ability to engage senior management & staff
  • Ability to speak in Mandarin or Bahasa Indonesia/Malaysia is a definite advantage
  • Data analytics skills is an advantage
  • Some travelling is required
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